Advance fee loan scams and fraudulent loan sites.
#382629 by Troy Platt Mon Mar 11, 2019 8:08 am
Date: Thu, 7 Mar 2019 16:49:10 +0000 (UTC)
From: Emirate Loan <[email protected]>
Reply-To: Emirate Loan <[email protected]>
Subject: welcome to PON YEE LOAN INVESTMENT PLC.


PON YEE LOAN INVESTMENT PLC.
Address: 66 Al Wajud , P.O. Box 21305
Doha, Qatar

Dear Customer

welcome to PON YEE LOAN INVESTMENT PLC.

By my way of a proper introduction, I am Pastor James Snr. Director and CEO. I am a dynamic financial assistance. I loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest on business or to pay for clearances to receive FUNDS. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Presently i own 45% of the shares in EMIRATES COMPANY a government approved Financial Institute. I am currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. I am an international business man and Lender that has offered Loans to so various individual and firms in Europe, Asia, united Arab emirates, Africa and other parts of the world. We give out our Loan in USD($) and GBP(?). I also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collateral loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. In regards to this, I want you to know that I can help you get this loan only if you are serious. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below we promised to help you out okay..

OUR PACKAGES INCLUDE:

Xmas loan
home loan.
auto loan.
Mortgage loan.
bus iness loan.
personal loan.
dept Consolidated loan.
Fund clearance loan.

LOAN APPLICATION FORM

First Name:
Last Name:
Contact Address:
City/Zip:
Country:
State:
Gender:
Date Of Birth:

NEXT OF KIN VERY IMPORTANT. ( WILL BE CONFIRMED )

NAME OF KIN
ADDRESS
PHONE NUMBER
DIRECT EMAIL
OCCUPATION

LOAN INFORMATION

Amount Needed:
Purpose Of Loan:
Loan Duration:
Occupation:
Monthly Income:
Phone number:

Fill out the loan application form correctly to enable this company open your loan application file and send you a well calculated loan terms, conditions and repayment plan. Note: All replies should be forwarded to:

Best Regards
Gregory Smith.
Loan Officer

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